Company Information

CIN
Status
Date of Incorporation
09 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
20,000,000

Directors

Shreeparna Khaitan
Shreeparna Khaitan
Director/Designated Partner
almost 3 years ago
Subodh Kumar
Subodh Kumar
Director/Designated Partner
almost 5 years ago
Deepak Bisht
Deepak Bisht
Director/Designated Partner
almost 5 years ago
Malini Sud
Malini Sud
Director
about 19 years ago
Umesh Kumar Khaitan
Umesh Kumar Khaitan
Director
about 19 years ago

Past Directors

Ashutosh Khaitan
Ashutosh Khaitan
Director
about 19 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form DPT-3-16052019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-17082018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(2)-26112017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(1)-17112017
Letter of appointment;-17112017
Form MGT-7-08112017_signed